Company Information

CIN
Status
Date of Incorporation
17 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,280,700
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ved Pal Choudhary
Ved Pal Choudhary
Director/Designated Partner
almost 2 years ago
Kumaresh Ray
Kumaresh Ray
Director/Designated Partner
over 12 years ago
Anita Jain
Anita Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Deen Dayal Goyal
Deen Dayal Goyal
Director
almost 20 years ago
Trivikram Chandrashekar Prabhu
Trivikram Chandrashekar Prabhu
Director
over 27 years ago

Documents

Form DPT-3-24112020_signed
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(3)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019
Form AOC - 4 CFS-23012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed